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Name	YES Developments Limited
Address	16 Powisland Drive Derriford Plymouth PL6 6AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 July 2019
Company Register Name	YES Developments LTD
Company Register Address	Falcon House Eagle Road Plymouth PL7 5JY
Company No.	06362104 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	LDM Properties Limited Falcon Rentals Group Limited Coralmead Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

De Mel, Jennifer Ann Status: Active Notified: 31/08/2018 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

De Mel, Laurie Suresh Status: Active Notified: 31/08/2018 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB De Mel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 03508236 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Mel, Jennifer Ann Langage, Plymouth, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Mel, Laurie Suresh Langage, Plymouth, United Kingdom Status: Active Notified: 05/09/2007 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Mel, Laurie Suresh Langage, Plymouth, United Kingdom Status: Active Notified: 05/09/2007 Occupation: Company Director Role: Secretary Nationality: British

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YES Developments Limited

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Persons with Significant Control (3)

Officers (3)